TOPS
Board
2 directors, 1 in day-to-day management, last change in 2024Sole statutory director, permanent representative
appointed by deed of 02-02-2024
term without a fixed end
earlier director, from 14-11-2010 to 14-11-2016
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-02-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySole statutory director
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 14-11-2010 to 14-11-2016
- Sole statutory director, appointed by deed of 02-02-2024, still in office
-
- Director, appointed by deed of 02-02-2017, still in office
- Managing director, appointed by deed of 02-02-2017, still in office
-
- Director, from before 14-11-2010 to 02-02-2024
- Managing director, from before 14-11-2010, ended, last mentioned on 02-02-2017
-
- Director, from before 14-11-2010 to 14-11-2016
Control
Capital
- Capital
- €61,500
- Shares
- 1,250
- Contribution per share
- €49.20
- Equity per share
- €407 in 2025
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Board powersThe board may in principle decide everything not reserved to the general meeting.
- “L’administrateur unique a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet, à l'exception de ceux que…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Causes légales et décision de l'assemblée générale dans les conditions prévues pour les modifications aux statuts, assemblée générale…”